The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gilliver, Matthew George
    Civil Engineer born in April 1978
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Emson, Matthew
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Emson, Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Tabet, Guy Joseph Naji
    Engineer born in July 1958
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Machin, Jonathan Samuel
    Quantity Surveyor born in December 1975
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 5
    EDGER 363 LIMITED - 2004-08-16
    Unit 8, Millennium Drive, Holbeck, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,219,350 GBP2023-12-31
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bradley, Terry Joseph
    Opertions Director born in January 1955
    Individual
    Officer
    2007-12-19 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL (GB) LTD.

Previous name
SHELFCO (NO. 3475) LIMITED - 2007-11-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
279,171 GBP2023-12-31
51,572 GBP2022-12-31
Debtors
1,106,194 GBP2023-12-31
1,474,955 GBP2022-12-31
Cash at bank and in hand
818,543 GBP2023-12-31
431,725 GBP2022-12-31
Current Assets
2,501,641 GBP2023-12-31
2,112,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,090,307 GBP2023-12-31
-1,205,140 GBP2022-12-31
Net Current Assets/Liabilities
1,411,334 GBP2023-12-31
907,163 GBP2022-12-31
Total Assets Less Current Liabilities
1,690,505 GBP2023-12-31
958,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-188,197 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,426,183 GBP2023-12-31
956,111 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,425,183 GBP2023-12-31
955,111 GBP2022-12-31
Equity
1,426,183 GBP2023-12-31
956,111 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
449,258 GBP2023-12-31
437,419 GBP2022-12-31
Motor vehicles
257,725 GBP2023-12-31
11,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
706,983 GBP2023-12-31
448,740 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402,700 GBP2023-12-31
385,847 GBP2022-12-31
Motor vehicles
25,112 GBP2023-12-31
11,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,812 GBP2023-12-31
397,168 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,853 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,558 GBP2023-12-31
51,572 GBP2022-12-31
Motor vehicles
232,613 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
201,428 GBP2023-12-31
1,021,858 GBP2022-12-31
Amounts Owed By Related Parties
562,706 GBP2023-12-31
Current
462 GBP2022-12-31
Other Debtors
Amounts falling due within one year
341,368 GBP2023-12-31
452,635 GBP2022-12-31
Amounts falling due after one year
692 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
52,520 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
250,807 GBP2023-12-31
212,487 GBP2022-12-31
Amounts owed to group undertakings
Current
466,239 GBP2023-12-31
503,803 GBP2022-12-31
Corporation Tax Payable
Current
47,987 GBP2023-12-31
1,703 GBP2022-12-31
Other Taxation & Social Security Payable
Current
148,621 GBP2023-12-31
83,265 GBP2022-12-31
Other Creditors
Current
26,231 GBP2023-12-31
30,103 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
97,902 GBP2023-12-31
373,779 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
188,197 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,035 GBP2023-12-31
30,022 GBP2022-12-31
Trade Creditors/Trade Payables
-1,120,172 GBP2022-12-31
  • CCL (GB) LTD.
    Info
    SHELFCO (NO. 3475) LIMITED - 2007-11-07
    Registered number 06371971
    Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire LS11 5BP
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.